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SHADOWFAX MEDICAL LIMITED

Company number 04432472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AD01	Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 December 2021	View PDF Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC04	Change of details for Mrs Beverley Lindsay as a person with significant control on 11 October 2021	View PDF Change of details for Mrs Beverley Lindsay as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Leslie Lindsay as a person with significant control on 11 October 2021	View PDF Cessation of Leslie Lindsay as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Leslie Lindsay as a person with significant control on 1 February 2021	View PDF Notification of Leslie Lindsay as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	PSC04	Change of details for Mrs Beverley Lindsay as a person with significant control on 1 February 2021	View PDF Change of details for Mrs Beverley Lindsay as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 906	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 906 - link opens in a new window - 8 pages (8 pages)
03 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Leslie Lindsay on 12 January 2021	View PDF Director's details changed for Mr Leslie Lindsay on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mrs Beverley Lindsay on 12 January 2021	View PDF Director's details changed for Mrs Beverley Lindsay on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH03	Secretary's details changed for Mr Leslie Lindsay on 12 January 2021	View PDF Secretary's details changed for Mr Leslie Lindsay on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC04	Change of details for Mrs Beverley Lindsay as a person with significant control on 12 January 2021	View PDF Change of details for Mrs Beverley Lindsay as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)

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